PARKWOOD ASSET MANAGEMENT LIMITED
Overview
| Company Name | PARKWOOD ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04402138 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKWOOD ASSET MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PARKWOOD ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 14 Clifton Gardens Clifton Gardens W9 1DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKWOOD ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PARKWOOD ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 94 New Bond Street London W1S 1SJ to 14 Clifton Gardens Clifton Gardens London W9 1DT on Jun 23, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * C/O C/O Ardwood Properties Ltd 94 New Bond Street London W1S 1SJ England* on Nov 28, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 52 Brooks Mews London W1K 4EE* on Nov 26, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of PARKWOOD ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORIMER, John Anthony Crosbie | Secretary | Albert Bridge Road SW11 4PX London 31 | British | Property | 8674270004 | |||||
| LORIMER, John Anthony Crosbie | Director | Albert Bridge Road SW11 4PX London 31 | United Kingdom | British | Property | 8674270004 | ||||
| MAXTED, Robert David | Director | 14 Clifton Gardens W9 1DT London | England | British | Surveyor | 50790720004 | ||||
| LUCIE-SMITH, Derek | Secretary | 17 South Eaton Place SW1W 9ER London | British | 60313780001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LUCIE-SMITH, Derek | Director | 17 South Eaton Place SW1W 9ER London | United Kingdom | British | Accountant | 60313780001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PARKWOOD ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert David Maxted | Apr 06, 2016 | Clifton Gardens W9 1DT London 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr John Anthony Crosbie Lorimer | Apr 06, 2016 | Royal Avenue Flat 1 SW3 4QE London 39 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PARKWOOD ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 20, 2003 Delivered On Oct 23, 2003 | Outstanding | Amount secured All monies due or to become due from the company to any of the beneficiaries | |
Short particulars Legal mortgage l/h property being ground floor and basement shop at 186 camden hill road london fixed charge its interest in all existing and future fittings, plant, equipment, machinery, tools, furniture and other tangible moveable property at the property, any investment, any hedging agreement, all receivables , any proceeds account , rent account and other accounts assigns interest in any development contracts. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0